| Entity Name: | MODERNO RESIDENCES BY BAY BREEZE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERNO RESIDENCES BY BAY BREEZE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000034505 |
| FEI/EIN Number |
82-1186989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 98TH ST, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1120 98TH ST, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAR STEPHANE | President | 16901 Collins Ave, Miami, FL, 33160 |
| KOLAHIAN MEHDI | Vice President | 16901 Collins Ave, Miami, FL, 33160 |
| AZULAY MAOR | Vice President | 16901 Collins Ave, Miami, FL, 33160 |
| AMAR STEPHANE | Agent | 16901 Collins Ave, Miami, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-22 | 1120 98TH ST, Unit 302, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-22 | 1120 98TH ST, Unit 302, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-22 | AMAR, STEPHANE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 16901 Collins Ave, Unit 2004, Miami, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000516633 | ACTIVE | 2021-021519-CA-01 | 11TH JUD CIR MIAMI-DADE CTY FL | 2023-09-05 | 2028-10-30 | $91,288.68 | SWIFT FINANCIAL, LLC, 9690 DEERECO ROAD, TIMONIUM, MARYLAND 21093 |
| J21000559058 | TERMINATED | 1000000905175 | DADE | 2021-10-27 | 2031-11-03 | $ 1,082.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-12-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7777527009 | 2020-04-08 | 0455 | PPP | 1120 98TH ST, BAY HARBOR ISLANDS, FL, 33154-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
